#cybercrime
Total 13 articles
Court filings reveal an FBI informant co-operated the Incognito dark web marketplace for nearly two years, approving fentanyl sales that led to multiple overdose deaths including a 27-year-old tennis player.
A sophisticated new form of organized crime is sweeping the globe, targeting luxury vehicles through transport fraud. Here's how high-end cars vanish without a trace.
How organized criminals are stealing luxury vehicles through legitimate transport platforms, exploiting regulatory gaps to make billions while authorities struggle to keep pace.
PRISM by Liabooks
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Cryptocurrency payments to human trafficking syndicates surged 85% in 2025, with Southeast Asian crime networks using Telegram to reach global customers through mainstream platforms.
Taiwanese university graduate Rui-Siang Lin operated Incognito Market for 30 months, processing $105M in illegal drug sales before a basic security failure led to his capture and 30-year sentence.
Inside Southeast Asia's sprawling scam compounds where the line between victim and criminal blurs, revealing uncomfortable truths about modern slavery and survival.
Criminal crypto activity surged to $158 billion in 2025, yet represents only 1.2% of total volume as legitimate usage explodes. Sophisticated state-backed operations lead the charge.
PRISM by Liabooks
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International media often portrays Cambodia as a scam hub, but this oversimplifies a complex transnational crime network that exploits regulatory gaps worldwide.
Leaked WhatsApp chats reveal how Southeast Asian scam compounds use corporate culture to control forced laborers who steal billions through pig butchering scams.
An Indian engineer trapped in a Laos scam compound becomes an unlikely whistleblower, revealing the brutal reality behind billions in cryptocurrency romance fraud operations across Southeast Asia.
South Korea brings home 73 nationals accused of running sophisticated online scams from Cambodia, including deepfake romance schemes that defrauded victims of $33.1 million. The largest single-country repatriation reveals the global reach of cybercrime.
PRISM by Liabooks
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Explore the 2024 South Korea deepfake crime suspects data showing that 97.6% of suspects are male and 83.7% are teenagers. A deep dive into the demographics of digital sex crimes.
